Mathew – Victim Location 07508 Total money lost $800 Type of a scam Credit Repair/Debt Relief Hello I am from New Jersey. I came on here because I don’t know what else to do. I was contacted by a company called My Student Advisors a couple of years ago. The representative’s name was Joel Seaver, …
Jenny – Victim Location 44134 Type of a scam Credit Repair/Debt Relief I received a text message informing me I was approved for student loan forgiveness and to contact a counselor with questions. I stupidly assumed it was FAFSA. I called the number provided and spoke with a counselor. He told me his full name …
Rafael – Victim Location 06110 Type of a scam Employment They as posing on Indeed.com website as Qianshi Technology Co., Ltd, supposedly their business specializes in hiring American Speaking Tutors to assist Chinese kids learn Engligh. but there are no actual phone numbers listed on their webiste to contact them and the website that they …
Seth – May 16, 2020 Scammer’s phone 469) 306-4545 Scammer’s website MARIA Montano Scammer’s email [email protected] Country United States Type of a scam Advance Fee Loan Initial means of contact Email Dear Xxxxx We are excited to inform you that your Quality Control Associate application has been approved! We are looking forward to having you …
Micah – Dec 05, 2020 Terrible experience with this website. Received a dress that looks nothing like advertisement, emailed to speak to customer service in regards to returning item. Went back and forth for a week about the return, was told would not be able to return because warehouse is in China and shipping would …
Dale – Type of a scam Investment You are invited to a gathering called ‘Pay It Forward’ which in every way possible reminded me of a pyramid scheme. We were prompted to hand over $5000 (only when we are ready and only if we want, no pressure) and recruit two more people in order to …
Kathleen – Victim Location 78729 Type of a scam Employment EMAIL #1 Hello Applicant, How are you doing?I’m really sorry for my late correspondence.We just want to confirm if you are still interested in our available PERSONAL ASSISTANT position because it is open and you’ll be earning 89,000 annually. I will appreciate your swift response …
Brittney – Victim Location 17339 Total money lost $30 Type of a scam Credit Repair/Debt Relief I received a call about a student loan debt relief program. I signed up over the phone and was told a loan officer would call me to confirm details before any money was taken. When I received a call, …
Colin – Victim Location 28540 Type of a scam Romance A person on Zoosk contacted me and said her cousin, "Josep Sandro" saw my profile and wanted to meet me. We started emailing, and right away I knew it was a scam. He was telling me he loved me and asking him to marry me …
Candice – Victim Location 77551 Type of a scam Employment This is my entire interview done via Google Hangouts with Nelson Lewis, supposedly a Recruiter for Possible Healthcare after being contacted by a Recruiter named Jeanette A Fox [email protected] via email. ME: Hello, my name is *** ***. I was contacted by Jeanette Fox to …
Christopher – Victim Location 29414 Type of a scam Phishing Dear Applicant. We are now recruiting experienced, skilled and dedicated candidates, we have reviewed your resume details posted on indeed which has been shortlisted and recommended to our Human Resources / Recruitment Department. We were really impressed with your background and would like to invite …
Naomi – Victim Location 60632 Total money lost $1,500 Type of a scam Employment I signed up to work for a company called Post Modern – I was supposed to be paid $2200 a month to Receive, Inspect and Reship packages that were delivered to my apartment by UPS, FedEx and USPS and some other …
Marc – Victim Location 66521 Type of a scam Credit Repair/Debt Relief I have been getting a lot of phone calls lately from random numbers with the same area code as I have, but locations showing up that I know are not within that area code. I’ve started getting these calls almost daily even when …
George – Victim Location 98115 Total money lost $152 Type of a scam Counterfeit Product A sales representative young, female of color came to our door offering magazine subscriptions and said that she “had made some bad choices“ but was trying to get work experience by being a door-to-door salesman. She sold me a magazine …
Nikki – May 04, 2020 I’ve experience the exact situation as the three other claims below. Is a total scam to only end-up asking you to enroll in the https://www.napsronline.org/ web site and spend the $250+ to get a Pharmaceutical Sales Training Certification which, indeed, I found out is totally useless and not recognized by …
Kayla – These are the exact same things that the other people experienced. I almost sent them money today. The banker said it was unlikely this would ever happen. So I went home and did some research and found these reviews. I’m glad these people shared their experiences because I don’t want anyone to get …
Danielle – Victim Location 70508 Type of a scam Charity I received the following text message this morning. ————————————————— Hello, I won the Powerball Jackpot of $343.8 million, recently we decided to donate $1,000,000 USD as this year’s GIVEBACK project to 4 numbers each, we selected through a computer ballot system and numbers were drawn …
Patricia – Victim Location 79703 Type of a scam Employment i am Mrs KiaJuana Robinson the Online HR Recruiter of Prisma Health,LLC. assigned to you by the Company HR Dept, I will be the one to brief you about the Company, available Job Positions, Duties and Responsibilities the Position entails, Pay Scale, Benefits and also …
Philip – Victim Location 37721 Total money lost $8 Type of a scam Online Purchase We ordered a Educational CD from this business and the CD will not play. I requested a refund and they never respond. No phone number that anyone ever answers or calls your back. No email response. This has been going …
Mark – Feb 03, 2021 My niece just passed her tests, skills and written. She had a job at Downey regional before she even graduated. Stacey – Jul 05, 2020 Victim Location 90201 Type of a scam Employment This individual text messaged me " Hello I seen your resume on CalJobs. Please call me. Ask …
